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Companies/03438874

Version 1 Solutions Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7314145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RS
Roopinder SinghCurrent director
Appointed 2025-06-09 · 1 yr · Ceo
+29 others
PC
Patrick CooneyCurrent secretary
Appointed 2024-11-15 · 1 yr
PC
Patrick CooneyCurrent director
Appointed 2024-03-31 · 2 yrs · Director
+13 others
Show 11 historical appointments
LL
Louise LahiffResigned director
Resigned 2022-07-13 · 2 yrs · Director
AL
Andrew LangfordResigned director
Resigned 2017-09-11 · 6 yrs · Accountant
TO
Tom O ConnorResigned secretary
Resigned 2017-03-31 · 7 yrs
TO
Tom O ConnorResigned director
Resigned 2017-03-31 · 7 yrs · Company Director
JK
Justin KeatingeResigned secretary
Resigned 2015-09-01 · 1 yr
RC
Rita CrowleyResigned secretary
Resigned 2014-11-27
JD
Jarlath DooleyResigned director
Resigned 2014-11-27 · 7 yrs · Director
PB
Philip BuckResigned director
Resigned 1999-10-01 · 15 yrs · Director
TI
Timothy IrishResigned director
Resigned 1997-09-24 · 17 yrs · Director
AB
Anthony BirdResigned directorResigned secretary
Resigned 1997-09-24 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active